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OFAC UID 26588 · SDN · Entity

BANCO BANDES URUGUAY S.A.

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Mar 22, 2019

Also known as

  • BANDES URUGUAY · a.k.a.

Addresses

  • Zabala 1338 Montevideo 11000 Uruguay

Identifiers

  • National ID No.: 215395820015 (Uruguay)
  • SWIFT/BIC: CFACUYMM

Remarks

(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)